TERMINALES DEL NOROESTE SL

Hoja PO21699· NIF B36840239

Struck off · 02/01/2024Pontevedra
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TERMINALES DEL NOROESTE SL

NIF
Hoja registral
IRUS1000094607037
Legal formSociedad Limitada (SL)
Register referenceTomo 2155 · Folio 144 · Hoja PO21699
StatusLiquidada

Activity

TERMINALES DEL NOROESTE SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 11 filings for this company, from 4 December 2014 to 2 January 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

31 nodes Person Company
TERMINALES DEL NOROES…Davila Gonzalez PelayoDavila Gonzalez Pela…Davila Vega EduardoDavila Vega EduardoGarcia-Mauriño Braschi Jaime MariaGarcia-Mauriño Brasc…Raimundez Justo Jose ManuelRaimundez Justo Jose…MARIN FRUIT TERMINAL SLMARIN FRUIT TERMINAL…DAVILA ACS SLDAVILA ACS SLADUANAS LOGISTICA TRANSPORTES E INTERMEDIACION EN UNIDADES DE SERVICIO SAADUANAS LOGISTICA TR…CASA DEL CURA LA REVILLA SOCIEDAD LIMITADACASA DEL CURA LA REV…MARITIMA DAVILA BARCELONA SAMARITIMA DAVILA BARC…INTERNATIONAL PROJECT CARGO SLINTERNATIONAL PROJEC…IP SHIPPING AGENCIES S.LIP SHIPPING AGENCIES…CARGO PROTECTION AND SECURING S.LCARGO PROTECTION AND…DAVILA AGENCIAS Y SERVICIOS PORTUARIOS S.ADAVILA AGENCIAS Y SE…MARITIMA DAVILA SAMARITIMA DAVILA SANAVIERA DAVILA SANAVIERA DAVILA SAMARITIMA BOATING LINK IBERICA SLMARITIMA BOATING LIN…PROPIEDADES LIRA SLPROPIEDADES LIRA SLYACHT CONSULTANCY SLYACHT CONSULTANCY SLMARITIMA DEL ORIENTE SLMARITIMA DEL ORIENTE…TERMINALES MARITIMAS DE VIGO SLTERMINALES MARITIMAS…JOAQUIN DAVILA Y COMPAÑIA SAJOAQUIN DAVILA Y COM…MARITIMA DAVILA BILBAO SOCIEDAD ANONIMAMARITIMA DAVILA BILB…MARITIMA ASTONDO SOCIEDAD LIMITADAMARITIMA ASTONDO SOC…CARGO LIGHTHOUSE SACARGO LIGHTHOUSE SAESTICARGO SLESTICARGO SLMARINA DAVILA SPORT SLMARINA DAVILA SPORT …TRANSFORMACIONES GLOBALES SLTRANSFORMACIONES GLO…DAVILA REEFER TERMINAL SLDAVILA REEFER TERMIN…DAVILA TEPEYAC SERVICIOS INFORMATICOS SLDAVILA TEPEYAC SERVI…DAVILA RESTAURACION SLDAVILA RESTAURACION …

Registered actos

  1. DisoluciónPublished 02/01/2024· Registered 22/12/2023· I/A 15
  2. ExtinciónPublished 02/01/2024· Registered 22/12/2023· I/A 15
  3. NombramientosPublished 29/10/2020· Registered 21/10/2020· I/A 14
  4. NombramientosPublished 14/05/2018· Registered 07/05/2018· I/A 13
  5. NombramientosPublished 16/03/2017· Registered 06/03/2017· I/A 12
  6. NombramientosPublished 14/03/2017· Registered 06/03/2017· I/A 11
  7. Ceses/DimisionesPublished 28/02/2017· Registered 20/02/2017· I/A 10
  8. NombramientosPublished 28/02/2017· Registered 20/02/2017· I/A 10
  9. RevocacionesPublished 27/02/2017· Registered 20/02/2017· I/A 9
  10. NombramientosPublished 17/06/2015· Registered 09/06/2015· I/A 8

Changes

  1. 02/01/2024Disolución
  2. 02/01/2024Extinción

Timeline (BORME)

  1. 02/01/2024#10581599
    DisoluciónExtinción
    TERMINALES DEL NOROESTE SL. Disolución. Fusion. Extinción. Datos registrales. T 2155, L 2155, F 144, S 8, H PO 21699, I/A 15 (22.12.23).
  2. 29/10/2020#6095221
    Nombramientos
    TERMINALES DEL NOROESTE SL. Nombramientos. Consejero: DAVILA GONZALEZ PELAYO. Datos registrales. T 2155, L 2155, F 143, S 8, H PO 21699, I/A 14 (21.10.20).
  3. 14/05/2018#4878798
    Nombramientos
    TERMINALES DEL NOROESTE SL. Nombramientos. Apo.Sol.: RAIMUNDEZ JUSTO JOSE MANUEL;PADIN TORRADO FERNANDO. Datos registrales. T 2155, L 2155, F 143, S 8, H PO 21699, I/A 13 ( 7.05.18).
  4. 16/03/2017#4294532
    Nombramientos
    TERMINALES DEL NOROESTE SL. Nombramientos. Apo.Sol.: RAIMUNDEZ JUSTO JOSE MANUEL. Datos registrales. T 2155, L 2155, F 143, S 8, H PO 21699, I/A 12 ( 6.03.17).
  5. 14/03/2017#4289645
    Nombramientos
    TERMINALES DEL NOROESTE SL. Nombramientos. Apo.Sol.: HERMIDA SANROMAN MOISES. Datos registrales. T 2155, L 2155, F 142, S 8, H PO 21699, I/A 11 ( 6.03.17).
  6. 28/02/2017#4268165
    Ceses/DimisionesNombramientos
    TERMINALES DEL NOROESTE SL. Ceses/Dimisiones. Consejero: DE DIEGO GONZALEZ BALTASAR. Nombramientos. Consejero: RAIMUNDEZ JUSTO JOSE MANUEL. Datos registrales. T 2155, L 2155, F 142, S 8, H PO 21699, I/A 10 (20.02.17).
  7. 27/02/2017#4266182
    Revocaciones
    TERMINALES DEL NOROESTE SL. Revocaciones. Apoderado: DE DIEGO GONZALEZ BALTASAR. Datos registrales. T 2155, L 2155, F 142, S 8, H PO 21699, I/A 9 (20.02.17).
  8. 17/06/2015#3372201
    Nombramientos
    TERMINALES DEL NOROESTE SL. Nombramientos. Apo.Sol.: GARCIA-MAURIÑO BRASCHI JAIME. Datos registrales. T 2155, L 2155, F 141, S 8, H PO 21699, I/A 8 ( 9.06.15).
  9. 04/12/2014#3097004
    TERMINALES DEL NOROESTE SL. Otros conceptos: Se modifica el artículo 25º de los estatutos sociales. Datos registrales. T 2155, L 2155, F 141, S 8, H PO 21699, I/A 7 (27.11.14).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMUELLE DE GUIXAR, S/N. APDO. CORREOS 8310, PONTEVEDRA, VIGO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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